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Charter <br />Commission <br />Chair <br />Russell Warren <br />763-786-3591 <br />Vice Chair <br />Rebecca Scholl <br />651-503-3999 <br />2nd Vice Chair <br />Jerry Peterson <br />612-607-3953 <br />Secretary <br />Brian Amundsen <br />763-786-5699 <br />Edeth James <br />763-443-5655 <br />Matthew Meehan <br />763-221-1436 <br />Karen Mills <br />952-913-7774 <br />Gary Quick <br />763-786-4631 <br />Amber Urlacher <br />612-859-9082 <br />CHARTER COMMISSION MEETING <br />Mounds View City Hall <br />6:30 PM Tuesday, November 19, 2024 <br />AGENDA <br />1.Call to Order. <br />2.Roll Call. <br />__ Brian Amundsen __ Edeth James __ Matthew Meehan <br />__ Karen Mills __ Jerry Peterson __ Gary Quick <br />__ Rebecca Scholl __ Amber Urlacher __ Russell Warren <br />3.Approval of Agenda and Minutes. <br />a.Review and approve Agenda. <br />b.Review and approve July 16, 2024, Meeting Minutes. <br />4.Citizen Comments from the floor. <br />5.Reports of the Chair. <br />a.Welcome New Members <br />6.Reports of Members. <br />7.Unfinished Business. <br />a.5 min. Status Report on Resolution 2024-06 Chapter 4 <br />Nominations and Elections – 4.05 Vacancy appointment <br />allowance. <br />8.New Business <br />a.10 min. Bylaws Review. <br />b.10 min Chair's Annual Report to the Court. <br />c.10 min Resolution 2024-07 Appreciation to Dennis Erickson. <br />d.10 min. Resolution 2024-08 Setting 2025 Meeting Dates. <br />9.Next Regular Meeting Date. Tuesday, January 21, 2025, at 6:30 PM. <br />a.Election of Officers <br />10.Adjournment. <br />Approved by Charter Commission, on November 19, 2024. <br />Attesting, Brian Amundsen, Secretary, Charter Commission of Mounds View, MN